What Tarmac Holdings say about themselves
“High-quality construction materials and solutions from Tarmac, supporting a wide range of projects nationwide with aggregates, concrete, cement, asphalt, and more.”
Tarmac Holdings Limited
- Incorporated
- 17 February 2011 (15 years)
- Previously known as
- Lafarge Tarmac Holdings Limited (until 3 August 2015)TL One Limited (until 24 December 2012)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ground Floor T3 Trinity ParkBickenhill LaneBirminghamB37 7ES
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2026
Irish
Born December 1977 (48)
Director · Appointed 15 September 2025
British
Born June 1985 (41)
Director · Appointed 27 January 2025
British
Born March 1973 (53)
Director · Appointed 28 October 2024
British
Born September 1980 (46)
Director · Appointed 21 November 2022
British
Born August 1968 (58)
Director · Appointed 21 November 2022
British
Born October 1965 (61)
Smart, Katie Elizabeth
Secretary · Appointed 18 June 2021
Director · Appointed 9 April 2021
British
Born May 1980 (46)
Director · Appointed 30 November 2020
British
Born March 1980 (46)
Corporate Secretary · Appointed 15 March 2016
Officer history (36 former)
12 May 2026
15 September 2025
31 August 2025
27 January 2025
30 October 2024
28 October 2024
30 June 2024
6 July 2023
Resigned Mahon, John Oliver as Director
28 February 2023
21 November 2022
21 November 2022
21 November 2022
21 November 2022
18 June 2021
Appointed Smart, Katie Elizabeth as Secretary
9 April 2021
9 April 2021
30 March 2021
30 March 2021
30 November 2020
30 November 2020
3 February 2020
10 January 2018
10 January 2018
15 December 2016
15 December 2016
15 December 2016
15 December 2016
15 December 2016
Resigned O'Mahony, Noel as Director
15 March 2016
15 March 2016
Resigned Penhallurick, Fiona Puleston as Secretary
19 January 2016
19 January 2016
8 December 2015
8 December 2015
24 September 2015
24 September 2015
Appointed O'Mahony, Noel as Director
31 July 2015
31 July 2015
Appointed Mahon, John Oliver as Director
31 July 2015
31 July 2015
Resigned Saleh, Jeannine as Director
31 July 2015
31 July 2015
Resigned Lemaire, François as Director
31 July 2015
31 July 2015
Resigned Sarrazin, Jacques, M. as Director
31 July 2015
Resigned Bazin, Valerie as Director
17 July 2015
17 July 2015
17 July 2015
17 July 2015
17 July 2015
30 April 2015
30 April 2015
22 January 2015
Resigned Olivares, Fabrizio as Director
22 January 2015
22 January 2015
Appointed Sarrazin, Jacques, M. as Director
22 January 2015
Resigned Farrell, Thomas as Director
22 January 2015
Appointed Lemaire, François as Director
5 March 2014
Appointed Penhallurick, Fiona Puleston as Secretary
20 November 2013
23 April 2013
Appointed Bazin, Valerie as Director
7 January 2013
7 January 2013
7 January 2013
7 January 2013
7 January 2013
7 January 2013
Appointed Olivares, Fabrizio as Director
7 January 2013
7 January 2013
7 January 2013
7 January 2013
Appointed Farrell, Thomas as Director
7 January 2013
Appointed Saleh, Jeannine as Director
7 January 2013
7 January 2013
7 January 2013
7 January 2013
Resigned Michos, Georgios as Director
19 July 2012
15 May 2012
Appointed Michos, Georgios as Director
15 May 2012
Resigned Earnshaw, Grant Watson as Director
31 January 2012
31 January 2012
17 February 2011
17 February 2011
Appointed Earnshaw, Grant Watson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09268030
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited This company Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Appointment of a director |
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